Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | China Construction Bank (Asia) Corporation Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| GIIN | ZNALFT.00000.LE.344 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CCBQHKAX | [sources] | |||
| Address | 3 CONNAUGHT ROAD CENTRAL CCB TOWER FLOOR 28 HONG KONG HONG KONG · CCB CENTRE FLOOR 20 18 WANG CHIU ROAD HONG KONG 0 HONG KONG HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
lei-549300MPFMWO1KUUZ497 · bic-CCBQHKAX · fatca-a9c496cb4c3c1a4a53a52b41ec93e87479a1da49For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.